💼 Full-Time Position

KYC/AML Analyst — Onboarding & Investigations Specialist

🏢
Argyll Scott
📍 singapore, singapore, Singapore
📍
Location
singapore, Singapore
📅
Posted
June 19, 2026
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

Argyll Scott is looking for a professional for their KYC/SOW Remediation Program in Singapore. The ideal candidate has over 5 years of experience in KYC, AML, and forensic accounting, with strong analytical skills.

Your role will include client due diligence, validation of KYC information, and enhanced due diligence for higher AML risk customers. Excellent communication skills and a commitment to professional excellence are essential.

The position offers an attractive salary of up to $7,000 per month.

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